Description

LIGHTNING EXCHANGE LTD (CRD# 336375)- they started offering cryptocurrency trading via app promising 2% daily return and 30% withdrawal fee for profit. This company started with offer Lighting exchange Shared Scooter (LSSC) where enrollee recruit new member of 5 under them to become level 1 manager. Also, investment A1-$2180 to rent the scooter for 4 hours daily running through app, then A2- $5000 and so on. If new members unable to recruit new team under then, the upper up or project manager name François and Denny will keep asking them to recruit or kicked them off from running device. The company use telegram, then WhatsApp's to communicate in group before. After too many reports, the company now use BonChat app to community with team. 99% of people joining the business are refugees and immigrants. LSSC has some business registration from Colorado state, doesn't give them right to money games. They are using Crypto wallets such as USDT, Tron, USDC-polygon for withdrawal profit. Transferring crypto to LSSC wallet take less then 5 minutes, but withdrawal the profit you earn took from 48 to 72 hours, sometime in a week with 20% fee charge, on Lighting exchange the fee is 30%., claim to maintain their fee. now they have a new one called Lighting exchange ( LE) LTD which has U.S., Securities and Exhange commission certificate on it. Lighting exchange LTD (CRD# 336375) SEC#802-132813. Early many people call the business but the post office only renting out the business mailbox- suite 600, and they don't know what LSSC, LE are doing. The other claim business phone number is 6463483253, there is not connection at all. Communities are believing that might be a big scam try to target the refugees and immigrants' population. Reporting this to SEC due to business misconduct. Please take it seriously to investigate the company. LSSC website: https://lssc.ltd/statement.html https://lightingscooter.com/ https://www.askme1.com/ Acting Director stated at SEC filling on 04/2025 is MITCHELL-DIGGENS, XAVIER TIRONE